CECIMAR OPTICOS SOCIEDAD LIMITADA

Hoja M684473· NIF B95803177

Struck off · 26/06/2019Madrid
Registered address :
Activity :
Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CECIMAR OPTICOS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000315404139
Legal formSociedad Limitada (SL)
Register referenceTomo 38485 · Folio 167 · Hoja M684473
StatusLiquidada

Activity

CECIMAR OPTICOS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados” (CNAE 4774). The Spanish commercial register has published 7 filings for this company, from 24 December 2018 to 26 June 2019, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4774 · Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

13 nodes Person Company
CECIMAR OPTICOS SOCIE…AAO OPTICO SAAAO OPTICO SAOVEJERO OPTICO SLOVEJERO OPTICO SLKITINA VISION SLKITINA VISION SLSELENE VISION SLSELENE VISION SLARKANIA VISION S.LARKANIA VISION S.LLORE VISION S.LLORE VISION S.LFEYLA OPTICOS SLFEYLA OPTICOS SLPALADIO VISION SLPALADIO VISION SLOPTICAS AZAHAR SLOPTICAS AZAHAR SLANTA SOCUELLAMOS OPTICOS SLANTA SOCUELLAMOS OPT…OPTOM PALMA SOCIEDAD LIMITADAOPTOM PALMA SOCIEDAD…ESKOL VISION SL EN LIQUIDACIONESKOL VISION SL EN L…

Registered actos

  1. Ceses/DimisionesPublished 26/06/2019· Registered 19/06/2019· I/A 4
  2. NombramientosPublished 26/06/2019· Registered 19/06/2019· I/A 4
  3. DisoluciónPublished 26/06/2019· Registered 19/06/2019· I/A 4
  4. ExtinciónPublished 26/06/2019· Registered 19/06/2019· I/A 4
  5. Ceses/DimisionesPublished 24/01/2019· Registered 17/01/2019· I/A 3
  6. NombramientosPublished 24/01/2019· Registered 17/01/2019· I/A 3
  7. Cambio de domicilio socialPublished 24/12/2018· Registered 17/12/2018· I/A 2

Changes

  1. 26/06/2019Disolución
  2. 26/06/2019Extinción
  3. 24/12/2018Cambio de domicilio social

    PASEO DE LA CASTELLANA 89 - PLANTA 11ª (MADRID)

Timeline (BORME)

  1. 26/06/2019#5466492
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CECIMAR OPTICOS SOCIEDAD LIMITADA. Ceses/Dimisiones. Representan: OSORIO JUAN-JOSE ELENA CARMEN. Adm. Unico: AAO OPTICO SOCIEDAD ANONIMA. Nombramientos. Liquidador: AAO OPTICO SA. Representan: SANTIAGO DIOS RICARDO. Disolución. Voluntaria. Extinción.…
  2. 24/01/2019#5221934
    Ceses/DimisionesNombramientos
    CECIMAR OPTICOS SOCIEDAD LIMITADA. Ceses/Dimisiones. Representan: BENEYTO ORBAN PEDRO JUAN. Nombramientos. Representan: OSORIO JUAN-JOSE ELENA CARMEN. Datos registrales. T 38485 , F 167, S 8, H M 684473, I/A 3 (17.01.19).
  3. 24/12/2018#5188843
    Cambio de domicilio social
    CECIMAR OPTICOS SOCIEDAD LIMITADA. Cambio de domicilio social. PASEO DE LA CASTELLANA 89 - PLANTA 11ª (MADRID). Datos registrales. T 38485 , F 166, S 8, H M 684473, I/A 2 (17.12.18).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DE LA CASTELLANA 89 - PLANTA 11ª (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector